Whale movements
Last update: 28.04.2026 04:28:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 20:03:28 |  |
5 005 500 USDC | $ 5 005 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.09.2021 19:54:04 | |
5 077 063 USDT | $ 5 077 063 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 09.09.2021 19:50:59 | |
5 077 063 USDT | $ 5 077 063 | (unknown) | (unknown) |
| Type: transfer | From: c49d2e4ae226120b60d00252d9182b8707dbbc43 | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 09.09.2021 19:49:11 | |
5 077 063 USDT | $ 5 077 063 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c49d2e4ae226120b60d00252d9182b8707dbbc43 | |||
| 09.09.2021 19:41:43 | |
25 837 142 USDC | $ 25 837 142 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 19:31:55 | |
24 839 288 GUSD | $ 25 060 226 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.09.2021 19:24:35 | |
24 900 000 GUSD | $ 25 121 478 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 4033409db83a6207e470aa35570d2b1307f76a93 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 09.09.2021 19:19:56 | |
7 655 852 USDC | $ 7 655 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.09.2021 19:19:06 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d81da1f9a11509612fc4ba0e7466376d1273f3e | To: 74dc19d92a65fa57eaca6b2e03844292036aaa8d | |||
| 09.09.2021 19:19:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d81da1f9a11509612fc4ba0e7466376d1273f3e | To: c78fb012f10880bb0c8b81b13a2753369959e382 | |||
| 09.09.2021 19:05:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 09.09.2021 19:03:08 | |
25 000 000 GUSD | $ 25 060 558 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.09.2021 18:59:41 | |
25 000 000 GUSD | $ 25 060 558 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 09.09.2021 18:55:36 | |
25 000 000 GUSD | $ 25 060 558 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.09.2021 18:39:07 | |
5 171 400 USDT | $ 5 171 400 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.09.2021 18:31:55 | |
8 303 291 400 HOT | $ 87 301 310 | (unknown) | (unknown) |
| Type: transfer | From: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | To: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 | |||
| 09.09.2021 18:21:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.09.2021 18:12:26 | |
2 436 813 SXP | $ 7 071 517 | (unknown) | (unknown) |
| Type: transfer | From: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | To: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 | |||
| 09.09.2021 18:11:48 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 09.09.2021 18:09:57 | |
1 746 418 FTT | $ 142 877 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.09.2021 18:05:39 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 09.09.2021 18:00:11 | |
1 764 204 FTT | $ 145 466 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 17:49:53 | |
289 384 FTT | $ 23 801 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 17:49:53 | |
216 893 FTT | $ 17 839 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 17:46:24 | |
1 501 ETH | $ 5 246 477 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 09.09.2021 17:32:03 | |
142 WBTC | $ 6 668 543 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: 235bdc76a349e9043f815dbeff7d5a9bd51e7603 | |||
| 09.09.2021 17:23:26 | |
95 254 904 USDC | $ 95 254 904 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.09.2021 17:00:29 | |
8 820 491 USDC | $ 8 820 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 17:00:29 | |
32 453 786 USDC | $ 32 453 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 16:58:06 | |
5 247 669 USDC | $ 5 247 669 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.09.2021 16:51:20 | |
9 499 975 USDC | $ 9 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0c5fbeab0e294db8eebbb29f870200cfd4acd0cd | |||
| 09.09.2021 16:50:55 | |
12 000 000 GUSD | $ 11 990 824 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.09.2021 16:50:24 | |
10 000 000 GUSD | $ 9 992 353 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.09.2021 16:48:19 | |
12 000 000 GUSD | $ 11 990 824 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 09.09.2021 16:47:07 | |
50 000 ETH | $ 175 914 350 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.09.2021 16:41:16 | |
250 377 FTT | $ 21 005 602 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 09.09.2021 16:41:05 | |
8 022 251 USDC | $ 8 022 251 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 16:40:36 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.09.2021 16:38:41 | |
9 770 710 USDC | $ 9 770 710 | (unknown) | (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 09.09.2021 16:34:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 967f469350fa2ad4dad4e53c1acbfcaddb79728f | To: 27ec3b9c274837ea3be43467772e7d02831ed62a | |||
| 09.09.2021 16:31:27 | |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 16:30:07 | |
223 553 ETH | $ 796 822 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.09.2021 16:29:51 | |
200 000 ETH | $ 708 951 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 16:17:31 | |
7 499 930 USDT | $ 7 499 930 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.09.2021 16:13:05 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.09.2021 16:02:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 09.09.2021 15:58:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 09.09.2021 15:51:24 | |
1 439 ETH | $ 5 125 600 | (unknown) | (unknown) |
| Type: transfer | From: 97b3629dc0ead17115b8f91a93509ea472ffafca | To: caab896bab63f5c56053aaf2bad831800a4227d3 | |||
| 09.09.2021 15:43:35 | |
15 000 ETH | $ 53 116 276 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 09.09.2021 15:42:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||